- Company Overview for PLAND HOLDINGS LIMITED (04590539)
- Filing history for PLAND HOLDINGS LIMITED (04590539)
- People for PLAND HOLDINGS LIMITED (04590539)
- Charges for PLAND HOLDINGS LIMITED (04590539)
- More for PLAND HOLDINGS LIMITED (04590539)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Dec 2009 | DS01 | Application to strike the company off the register | |
05 Jan 2009 | 363a | Return made up to 14/11/08; full list of members | |
16 Dec 2008 | 288c | Director's Change of Particulars / stephen duree / 06/03/2008 / HouseName/Number was: , now: 17; Street was: 17 silverwood way, now: silverwood way; Region was: , now: west yorkshire; Occupation was: commercial manager, now: commercial director | |
16 Dec 2008 | 288c | Director's Change of Particulars / ian hodgson / 06/03/2008 / Occupation was: finance director, now: operations director | |
16 Dec 2008 | 288c | Director and Secretary's Change of Particulars / john haigh / 06/03/2008 / Occupation was: , now: managing director | |
03 Dec 2008 | AA | Full accounts made up to 31 July 2008 | |
19 May 2008 | AA | Accounts made up to 31 July 2007 | |
18 Mar 2008 | 288b | Appointment Terminated Director james cochrane | |
18 Mar 2008 | 288b | Appointment Terminated Director carolyn cochrane | |
18 Mar 2008 | 288a | Director appointed ian hodgson | |
18 Mar 2008 | 288a | Director appointed john michael haigh | |
18 Mar 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
18 Mar 2008 | 288a | Director appointed stephen duree | |
18 Mar 2008 | RESOLUTIONS |
Resolutions
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18 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Mar 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Nov 2007 | 363s | Return made up to 14/11/07; no change of members | |
08 Dec 2006 | 363s | Return made up to 14/11/06; full list of members | |
24 Nov 2006 | AA | Accounts made up to 31 July 2006 | |
30 Nov 2005 | 363s | Return made up to 14/11/05; full list of members | |
30 Nov 2005 | 363(288) |
Director's particulars changed
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16 Nov 2005 | AA | Total exemption small company accounts made up to 31 July 2005 | |
19 Nov 2004 | 363s | Return made up to 14/11/04; full list of members |